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JJ INVESTMENTS INTERNATIONAL, INC. AT HIALEAH GARDENS - Florida Company Profile

Company Details

Entity Name: JJ INVESTMENTS INTERNATIONAL, INC. AT HIALEAH GARDENS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JJ INVESTMENTS INTERNATIONAL, INC. AT HIALEAH GARDENS is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Aug 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000088662
FEI/EIN Number 571195585

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6781 SW 157TH CT, MIAMI, FL, 33193
Mail Address: PO BOX 653538, MIAMI, FL, 33265
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALIL JOSE President 2633 SW 147 AVE, MIAMI, FL, 33185
JALIL JOSE Secretary 2633 SW 147 AVE, MIAMI, FL, 33185
JALIL JOSE Treasurer 2633 SW 147 AVE, MIAMI, FL, 33185
JALIL JOSE Director 2633 SW 147 AVE, MIAMI, FL, 33185
JALIL JOSE Agent 6781 SW 157TH CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-11 6781 SW 157TH CT, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2006-08-11 JALIL, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2006-08-11 6781 SW 157TH CT, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2006-08-11 6781 SW 157TH CT, MIAMI, FL 33193 -
CANCEL ADM DISS/REV 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-08-11
REINSTATEMENT 2005-10-07
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State